• Financial Regulatory Reporting

    Bank of America (Charlotte, NC)
    …engagements involving regulatory reporting system testing and implementation, regulatory data quality, report assurance. + Thorough understanding of ... activities, GRA and EIT drive innovation, process improvement and automation . Candidate will be a lead in the Enterprise...regulatory reporting system testing and implementation, regulatory data quality, report assurance + Evolve… more
    Bank of America (06/18/24)
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  • Reporting / Accounting Policy Manager

    Bank of America (Charlotte, NC)
    …period over period variances. This position will interface with other regulatory reporting groups to develop standard data sources and to drive a consistency ... Monitor outstanding data and control issues and assess impact across regulatory reporting , drive remediation efforts and identify compensating controls to… more
    Bank of America (07/13/24)
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  • Climate Risk Reporting Transformation…

    Regions Bank (Charlotte, NC)
    …production (eg, PCAF certification). + Knowledge of GHG emissions industry trends and reporting / data management best practices and regulatory requirements. + ... disclosures. + Support other environmental and social risk management priorities and reporting needs based on regulatory and industry best practices (eg,… more
    Regions Bank (06/07/24)
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  • Global Financial Crimes Reporting

    Bank of America (Charlotte, NC)
    …taking data using SQL and other tools to build operational and control reporting with an eye towards automation and efficiency. + Ensure accuracy of ... Global Financial Crimes Reporting and Analytics Manager Charlotte, North Carolina;Pennington, New...systems such as Excel, SQL, Tableau, and other relational data bases to provide analytical support on strategies, to… more
    Bank of America (07/18/24)
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  • Cyber & Technology Risk Analyst Sr - Metrics…

    City National Bank (Charlotte, NC)
    …Prefer experience working with risk data analysis and/or metrics development and reporting . + Prefer experience in automation and presentation of IT, Cyber ... sources to ensure completeness and consistency of all data used for metrics and reporting . +...ensure controls are effective and appropriately address the relevant regulatory and security requirements they address. + Complete credible… more
    City National Bank (07/20/24)
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  • Reporting & Analytics Professional…

    US Bank (Charlotte, NC)
    …quality and accuracy within short time frames. - Focus on the creation, implementation, automation , and upkeep of reporting for various ORM Framework groups. A ... successful candidate must have strong skills in developing reporting and analytics in some of the following software:...Python, Alteryx. - Work with various ORM Framework Archer data sets, so knowledge of the enterprise data more
    US Bank (07/11/24)
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  • Senior Data Engineer, Compliance Technology…

    SMBC (Charlotte, NC)
    data teams, you will build solutions to ingest, process, and analyze complex data from various sources to ensure accurate reporting , monitoring, and audit ... transformation processes. + Collaborate with IT teams to optimize data storage, access, and retrieval for compliance reporting...data in cloud platforms (Azure and GCP) for data storage, processing, and analysis. + Develop automation more
    SMBC (06/07/24)
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  • Data Quality Testing Analyst

    Bank of America (Charlotte, NC)
    …process improvement and automation . **Role Overview** GRA and EIT are seeking Data Quality Testing Analysts to join our team. This role is integral to the ... ensure the capabilities they build address both internal and regulatory requirements, and are responsive to the changing nature...Bank to drive process improvements and timely detection and reporting of errors. The Data Quality Testing… more
    Bank of America (07/03/24)
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  • Data Quality (DQ) Audit Team - Audit…

    Bank of America (Charlotte, NC)
    … from point of origin, to systems of record, through business use (eg reporting ) by independently querying systems data . Should have the ability to perform ... inclusive work environment. Assists with the ownership of key regulatory matters related to data management. Strong...reviews + Prior data experience (ie analytics; data mining; automation ) + Self-starter, desire to… more
    Bank of America (06/21/24)
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  • CIB Control - Head of Surveillance Data

    Wells Fargo (Charlotte, NC)
    …business risk + Manage the evaluation process of third party vendors for their data related controls + Stay current on regulatory enforcements, industry trends, ... About this role: Wells Fargo is seeking a Data Assurance Director to lead key strategic risk...onboarding or enhancement of Trade Surveillance tools. + Provide reporting , written and verbal updates to LOB risk oversight… more
    Wells Fargo (07/14/24)
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  • Data Products Lead

    Banco Popular Puerto Rico (Charlotte, NC)
    …provide actionable insights, identifying opportunities to grow revenue and profit through data mining, analytics, and automation . + Provide leadership oversight ... 16, 2024 Location: Charlotte, NC, US, 28210 Company: Popular Workplace Type: Remote Data Products Lead AtPopular,we offer a wide variety of services and financial… more
    Banco Popular Puerto Rico (06/01/24)
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  • Data Privacy IT Business Analyst II

    Truist (Charlotte, NC)
    …shift (United States of America) **Please review the following job description:** The Data Privacy Business Analyst will support business and data analyst ... Serve as a key liaison between line of business (LOB) application teams and Data Privacy Technology Delivery team providing data analysis to support developing… more
    Truist (07/01/24)
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  • Audit Manager - Data Governance

    Bank of America (Charlotte, NC)
    Audit Manager - Data Governance Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, we are ... to make a difference. Join us! **Job Description:** As a member of the Data Governance (DG) Audit team, the candidate will execute audit programs designed to measure… more
    Bank of America (07/13/24)
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  • Sr Data Technology Analyst

    Bank of America (Charlotte, NC)
    Sr Data Technology Analyst Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... and executes assigned testing scope as prescribed by the Enterprise Data Testing Framework, Testing Stakeholders and Sarbanes-Oxley (SOX) requirements. Responsible… more
    Bank of America (06/08/24)
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  • Data Engineer

    Motion Recruitment Partners (Charlotte, NC)
    … platform capabilities, functions and processes. + Understand business requirements with respects to data and reporting needs. + Analyze source data and ... Data Engineer Charlotte, NC **Hybrid** Contract $55/hr -...of Autosys experience + 5+ years of scripting and automation experience + 4+ years of experience with Enterprise… more
    Motion Recruitment Partners (07/24/24)
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  • Lead Analytics Consultant - Data Analytics…

    Wells Fargo (Charlotte, NC)
    …include utilizing database knowledge and business process to perform advanced data analysis to accurately identify populations of customers that require remediation ... resolution. These roles will support Home Lending, Credit Cards, Auto, Deposit/Banking, Data Operations and Personal Loans and Lines. **In this role, you will:**… more
    Wells Fargo (07/26/24)
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  • VP, Controllership Governance and SOX Initiatives

    Synchrony (Charlotte, NC)
    …areas will include accounting, operational, and technology processes for financial reporting (SEC, ESG, customer, and regulatory ) and transaction processing, ... the implementation of approved initiatives + Design and prepare information rich/actionable reporting from governance activities and monitoring data sets. +… more
    Synchrony (07/27/24)
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  • Analytics Consultant - Automated Controls

    Wells Fargo (Charlotte, NC)
    …little to no manual review is required. + Operational reporting & data visualization. + Data sourcing/sampling/loading, automation of reports & analytic ... focus on analytics to support high and inherent risk regulatory analytics tied to major compliance requirements for CEDA's...analytic solutions to identify process gaps and anomalies using data to enable automation . Automation more
    Wells Fargo (07/26/24)
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  • Risk Intelligence Manager CNB GRM

    City National Bank (Charlotte, NC)
    …and the Board for use in decision making and strategic planning. Increase process automation related to data and reporting across business lines to ... manage implementation of enhanced risk reporting standards, and developing automation strategies for querying data repositories, generating periodic reports,… more
    City National Bank (06/19/24)
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  • Global Liquidity Management Senior Analyst

    Bank of America (Charlotte, NC)
    …provides guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees processes, risks, and ... to ensure adherence with policies, risk standards, and compliance with internal and regulatory liquidity reporting requirements + Partners with other Lines of… more
    Bank of America (05/18/24)
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